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BSE Code : 509040 | NSE Symbol : | ISIN : INE040F01033 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	20-May-2025	Accounts	Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per annexure attached Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. Tuesday May 20, 2025, inter-alia considered and approved-. In this respect, we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2025 Accordingly, with regards to the aforesaid serial No. 1. we are enclosing the following 1. Annual Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2025; 2. Auditor's Report on Annual Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2025; and 3. Declaration with respect to the unmodified opinion of the Auditor. (As Per BSE Announcement Dated on :20.05.2025)
23-Jan-2025	30-Jan-2025	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 30 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2024; 2. Any other matter with the permission of the Chair The Board at its meeting held today i.e., Thursday, January 30, 2025 considered and approved the Unaudited Financial Results for the Third quarter ended December 31, 2024. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third quarter ended December 31, 2024; 2. Segment wise Revenue, Results and Capital Employed along with the quarterly results; 3. Auditors Limited Review Report on the results for the quarter ended on December 31, 2024. Appointment of Secretarial and Internal Auditor of the Company. Please refer attached annexure. (As Per BSE Announcement dated on 30.01.2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Second Quarter and Half Year ended September 30 2024; 2. Any other matter with the permission of the Chair. The Board at its meeting held today i.e. Wednesday, November 13, 2024 considered and approved the Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2024. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2024; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly and Half Yearly results; 3. Auditors Limited Review Report on the Results for the Quarter and Half Year ended on September 30, 2024. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 11.30 a.m. As per attached annexure. (As Per BSE Announcement Dated on 13.11.2024)
30-Aug-2024	30-Aug-2024	AGM	Outcome of Board Meeting held on August 30, 2024 As per Attached Annexure
26-Jul-2024	01-Aug-2024	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 1 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2024. 2. Any other matter with the permission of the Chair. The Board had at its meeting held on Thursday August 01, 2024, considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2024. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2024; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results. 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2024. The meeting of the Board of Directors of the Company commenced at 4.30 p.m and concluded at 5.30 p.m (As per BSE Announcement Dated on 01/08/2024)
29-May-2024	29-May-2024	Others	Outcome of Board Meeting and Submission of information pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015/ outcome of Board of Directors Meeting held on May 29, 2024 . Outcome of Board Meeting Further update u/r. 30 of the SEBI (LODR) Regulations, 2015
16-Apr-2024	23-Apr-2024	Accounts	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday April 23 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Audited Financial Results of the Company for the Fourth quarter and Financial year ended March 31 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. April 23, 2024, inter-alia considered and approved- 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2024 Accordingly, with regards to the aforesaid serial No. 1. we are enclosing the following 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2024; 2. Auditor's Report on Quarterly Financial Results and financial year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. Declaration with respect to the unmodified opinion of the Auditor The meeting of the Board of Directors of the Company commenced at 10.30 a.m and concluded at 11.20 a.m Audited Financial Results for the Fourth/Last Quarter and Financial year Ended March 31.2024, along with other required details (As Per BSE Announcement dated on 23.04.2024)
10-Jan-2024	20-Jan-2024	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2023; 2. Any other matter with the permission of the Chair. NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve With reference to our letter dated January 10, 2024, we wish to inform that due to non-availability of directors, the meeting of the Board of Directors of the Company scheduled for Thursday, January 18, 2024 is postponed and re-scheduled to Saturday, January 20, 2024, inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2023 and any other matter with the permission of the Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly take the same on your records (As per BSE Announcement Dated on 16/01/2024) The Board at its meeting held today i.e., Saturday, January 20, 2024 considered and approved the Unaudited Financial Results for the Third quarter ended December 31, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third quarter ended December 31, 2023; 2. Segment wise Revenue, Results and Capital Employed along with the quarterly results; 3. Auditors Limited Review Report on the results for the quarter ended on December 31, 2023. The meeting of the Board of Directors of the Company commenced at 11.00 a.m and concluded at 11.30 a.m. (As Per BSE Announcement Dated on 20.01.2024)
20-Oct-2023	31-Oct-2023	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Tuesday October 31 2023
08-Aug-2023	08-Aug-2023	Amendments in Memorandum of Assoc.	Outcome of the Board Meeting of Netlink Solutions (India) Limited held on Tuesday, August 08, 2023. Outcome of the Board Meeting of Netlink Solutions (India) Limited held on Tuesday, August 08,2023.
24-Jul-2023	01-Aug-2023	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 1 2023 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2023; 2. Any other matter with the permission of the Chair. The Board had at its meeting held on August 01, 2023 considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2023; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2023. Unaudited Financial Results for the First Quarter Ended June 30, 2023. (As Per BSE Announcement dated on 01.08.2023)
21-Jul-2023	21-Jul-2023	AGM	Outcome of Board Meeting held on July 21, 2023 as per the PDF attached. Kindly take note of the same.
14-Jun-2023	13-Jun-2023	Change in Other Executives	Please note that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today, June 13, 2023 approved the appointment of Ms. Aarushi Lad as the Company Secretary and Compliance Officer of the Company w.e.f. June 13, 2023 and designated her as a Key Managerial Personnel of the Company pursuant to section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Ms. Palak Doshi.
03-May-2023	09-May-2023	Accounts	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 09 2023 at the registered office of the Company to consider and approve inter-alia the following: 1. Audited Financial Results of the Company for the Fourth and Financial year ended March 31 2023; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. May 09, 2023, inter-alia considered and approved-. In this respect, we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2023; 2. Re-appointment of Mr. Minesh Modi as Whole Time Director subject to approval of shareholders; 3. Re-appointment of Mrs. Rupa Modi as Whole Time Director subject to approval of shareholders. The meeting of the Board of Directors of the Company commenced at 11.30 a.m and concluded at 12.00 noon Kindly find the same attached herewith and acknowledge the receipt. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. May 09, 2023, inter-alia considered and approved In this respect, we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2023; 2. Re-appointment of Mr. Minesh Modi as Whole Time Director subject to approval of shareholders; 3. Re-appointment of Mrs. Rupa Modi as Whole Time Director subject to approval of shareholders. Please note that on the recommendation of the Nomination and Remuneration Committee and subject to approval of shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company have at their meeting held today, May 09, 2023, considered and approved following: 1. Re-appointment of Mr. Minesh Modi as a Whole-Time Directors for a next term of up to 3 years. 2. Re-appointment of Mrs. Rupa Modi as an Executive Director/ Whole-Time Directors for a next term of up to 3 years. (As Per BSE Announcement Dated on 09.05.2023)
12-Jan-2023	19-Jan-2023	Quarterly Results	NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 19 2023 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the Third Quarter ended December 31 2022; 2. Any other matter with the permission of the Chair. The Board had at its meeting held on Thursday, January 19, 2023 considered and approved the Unaudited Financial Results for the Third Quarter ended December 31, 2022. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third Quarter ended December 31, 2022 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on December 31, 2022. The meeting of the Board of Directors of the Company commenced at 11.00 a.m and concluded at 11.36 a.m. (As Per BSE Announcement Dated on 19/01/2023)

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Netlink Solutions (India) Ltd

Board Meeting